0001364250-11-000038.txt : 20110902 0001364250-11-000038.hdr.sgml : 20110902 20110901184235 ACCESSION NUMBER: 0001364250-11-000038 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110901 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110902 DATE AS OF CHANGE: 20110901 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Douglas Emmett Inc CENTRAL INDEX KEY: 0001364250 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 203073047 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33106 FILM NUMBER: 111071977 BUSINESS ADDRESS: STREET 1: 808 WILSHIRE BLVD., SUITE 200 CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 310-255-7700 MAIL ADDRESS: STREET 1: 808 WILSHIRE BLVD., SUITE 200 CITY: SANTA MONICA STATE: CA ZIP: 90401 8-K/A 1 form8ka.htm SAY WHEN ON PAY form8ka.htm

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


     

FORM 8-K/A
Amendment No. 1

     
 
Current Report
 
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 26, 2011


Douglas Emmett, Inc.
(Exact name of registrant as specified in its charter)


         
Maryland
  
001-33106
  
20-3073047
(State or other jurisdiction
of incorporation)
  
Commission file number
  
(I.R.S. Employer
identification No.)
 
     
808 Wilshire Boulevard, Suite 200, Santa Monica, CA
  
90401
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code (310) 255-7700
 
[Missing Graphic Reference]
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
 
Douglas Emmett, Inc. is filing this Amendment No. 1 to its Current Report on Form 8-K filed on May 31, 2011 solely to disclose its decision as to how frequently it will include a shareholder vote on the compensation of executives in its proxy materials.

Item 5.07 Submission of Matters to a Vote of Security Holders

Douglas Emmett previously disclosed the voting results at its annual meeting with respect to the frequency of shareholder votes on executive compensation.  In light of those results, on September 1, 2011, Douglas Emmett’s Board of Directors decided that Douglas Emmett will hold an annual advisory vote on the compensation of named executive officers until the next vote on the frequency of shareholder votes on the compensation of executives.  Douglas Emmett is required to hold votes on frequency not less than once every six years.
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 

 
DOUGLAS EMMETT, INC.

Dated:  September 1, 2011
By:
/s/ THEODORE E. GUTH
   
Theodore E. Guth
Executive Vice President